CHARLES ELPHICK LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AP- Active
- Private Limited Company
- Company No. 00529125
- Last Updated: 01 Mar 2024
Company Profile
CHARLES ELPHICK LIMITED was incorporated on Thursday, February 11, 1954 as a Private Limited Company with registered address in LONDON. CHARLES ELPHICK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 71 years and 12 days.
| Name | CHARLES ELPHICK LIMITED |
|---|---|
| Company number | 00529125 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Adscene Group Limited Canary Wharf, E14 5AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES ELPHICK LIMITED | 11 Feb 1954 |